Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

Received "California UCC Statement Request Form" - an invoice for $98, seemingly for the filing of a UCC document in California (that costs about $5 online). It seemed legitimate because my company's name and my lender's name were correct. Still, there is no letterhead and no ".gov" email address; the phone number listed is flagged as a scam number. The UCC Document Number listed is also too long according to the California Secretary of State search system.

Targeted Person's Location

CA, USA- 90067

Scammer Information
Scammer location logo

Sacramento, CA- 95818

Mobile logo

(866) 301-2738

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

CA UCC Statements Service

Date Reported

July 14, 2025

Scam ID

1014961


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?